Cases 1 - 10 of 304
White v. United States Environmental Protection Agency et al
as 2:2024cv00013
Plaintiff:
Robert D. White
Defendant:
United States Environmental Protection Agency, Michael S. Regan, United States Army Corps of Engineers and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2024cv00016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Callier v. Family Advantage Plus Group LLC et al
as 5:2023cv00470
Plaintiff:
Brandon Callier
Defendant:
Family Advantage Plus Group LLC d/b/a The Stover Group, a Georgia Limited Liability Company and Darius Stover
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Boger v. Goodson
as 3:2023cv00487
Plaintiff:
Derrick D. Boger
Defendant:
Paul Goodson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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